Restricted, Terminated or Excluded Individuals or Entities

This category includes individuals or organizations that have been Restricted, Terminated, or Excluded from participating in specific programs or activities due to non-compliance with rules and regulations. Such restrictions may arise from violations of laws, fraud, or unethical behavior.

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8,698 Entities in Restricted, Terminated or Excluded Individuals or Entities

Entity Name	Entity Type	Effective Date	Status
LEYBINSKI GEORGY	Individual	Dec 11, 2007	active
ZHAMARYAN SERGEY	Individual	Oct 20, 2014	active
BLAND JOHN	Individual	Jul 30, 2013	active
WIMBERLY MARGARET D	Individual	Feb 13, 2008	active
CONKLIN REGINA	Individual	Sep 30, 2009	active
NUNES TAMEKA A	Individual	Feb 10, 2013	active
SMITH LOUIS	Individual	Oct 26, 2010	active
SUOZZI JOHN MICHAEL	Individual	Aug 26, 2018	active
GELLER HOWARD	Individual	Mar 20, 2006	active
SWAFFAR MARIANA	Individual	Mar 2, 2015	active

FAQs

Why is compliance with Reward for Justice -Seeking Information against International Terrorism - Wanted Terrorists necessary?

Complying with the Reward for Justice program is crucial to fostering safety and security in our communities. This program encourages individuals to provide information about wanted terrorists who pose threats to our nation and its interests. By understanding and adhering to the guidelines outlined in this program, compliance professionals play a key role in combating terrorism.

Which companies should comply with Reward for Justice -Seeking Information against International Terrorism - Wanted Terrorists?

Companies in the finance, travel, and technology sectors must comply with sanctions related to international terrorism. This is crucial to prevent supporting terrorist activities, avoid legal penalties, and maintain a good reputation. Compliance helps ensure that businesses do not unknowingly engage with individuals or organizations involved in terrorism, promoting global security.

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